Company Information

CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
20,000,000

Directors

Prarthana Agarwal
Prarthana Agarwal
Director/Designated Partner
over 2 years ago
Shilpi Agarwal Kumar
Shilpi Agarwal Kumar
Managing Director
over 18 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 18 years ago
Atul Garg
Atul Garg
Director
about 20 years ago
Vinay Garg
Vinay Garg
Director
about 20 years ago
Rakesh Garg
Rakesh Garg
Director
almost 21 years ago

Past Directors

Kapil Arora
Kapil Arora
Director
over 13 years ago
Rajeev Kumar Arora
Rajeev Kumar Arora
Director
over 13 years ago
Ankur Kumar Agarwal
Ankur Kumar Agarwal
Director
over 18 years ago
Manju Gupta
Manju Gupta
Director
over 18 years ago

Charges

9 Crore
30 July 2017
Aditya Birla Housing Finance Limited
2 Crore
03 July 2017
Aditya Birla Housing Finance Limited
1 Crore
24 January 2017
Allahabad Bank
6 Crore
26 February 2009
Oriental Bank Of Commerce
8 Crore
25 February 2009
Oriental Bank Of Commerce
8 Crore
24 April 2006
Syndicate Bank
1 Crore
30 July 2017
Others
0
03 July 2017
Others
0
24 January 2017
Others
0
25 February 2009
Oriental Bank Of Commerce
0
24 April 2006
Syndicate Bank
0
26 February 2009
Oriental Bank Of Commerce
0
30 July 2017
Others
0
03 July 2017
Others
0
24 January 2017
Others
0
25 February 2009
Oriental Bank Of Commerce
0
24 April 2006
Syndicate Bank
0
26 February 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23112020-signed
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Form DPT-3-23092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190330
Form MGT-14-20032019-signed
Optional Attachment-(2)-19032019
Altered articles of association-19032019
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form CHG-1-26022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180226
Optional Attachment-(1)-16022018
Instrument(s) of creation or modification of charge;-16022018
Form CHG-1-12022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180212
Instrument(s) of creation or modification of charge;-08022018
Optional Attachment-(1)-08022018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017